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HomeMy WebLinkAboutAirport Comm 07/13/2026Minutes of the Regular Meeting of the Mansfield Airport Commission hr urri?rLD (The "Commission") OFFICE' July 13,2026 t It /-� C 99 Present: Btyju Duarte, (419 Chair), Ken Buja (Safety & Security), William Walker (Treasurer) and (CY ) ( "). (Airport g P ) lvlartm i?b lerk each a "Commissioner Kevin Bullock Ah• ort Manager, via tele hone 'and MakJt ,in-P r (Gale Associates, Inc.) Excused: Joel Brandwine (Chair), Guests: Wade Federici, David Middleton, John Betzner, George Howard, Steve Johnson, Mike Massicotte I. Call to Order In the absence of the Chair, a meeting of the Mansfield Airport Commission (the "Meeting") was called to order by the Vice Chair at 6:30 p.m. in the SRB Building at the Airport. H. Approval of Meeting Mnnutes Minutes of the Regular Meeting held on June 8, 2026 were presented to the Commission for approval. Following discussion, the Commission entertained the following motion: Motion, made by Mr. Fox, seconded by Mr. Buja, to approve the minutes of the Regular Meeting held on June 8, 2026. Vote: 3-0 (Passed) M. New Business The Chair then discussed the impending closing of the Airport, and suggested that the Commission send out another notification to all related parties concerning the dates of the closure. He also discussed the Airport Manager's contract, which had been extended until the end of the year. IV. Correspondence The Chair and Mr. Fox then discussed correspondence recently received by the Commission. Mr. Fox then addressed the Airport's document retention functionality, noting that additional storage space on Dropbox was necessary. After discussion, the Commission entertained the following motion: Motion, by Mr. Fox, seconded by Mr. Buja, to approve the payment of approximately $160 per year, to provide additional storage capacity on Dropbox, for the custody of the Commission's documents. Vote: 4-0 (Passed) V. Safety and Security Mr. Buja reported on issues relating to the safety and security of the Airport facility, including, among other things: 1: The presence of low -flying helicopters over the train tracks in Mansfield, 2. The occurrence of deer in the region, 3. The high volume of industrial trucks on the roads near the airport, related to the runway reconstruction project, and 4. The concept of setting up a temporary website, dedicated to providing the public with status updates related to the runway reconstruction project. VI. Airport Manager's Report Mr. Bullock, via telephone, provided the Airport Manager's Report, which contained an overview of issues related to the management of the Airport, including: 1. Update on the runway construction project, including complaints related thereto, 2. Update on soil testing, 3. Status of the flagpole, 4. Update on LPGA parking project, and S. Status of the restrooms in the Administration Building. VH. Airport Engineer's Report Mr. Caron presented the Airport Engineer's report, a copy of which had been submitted to the Commission. In his report, Mr. Caron presented status updates regarding the following ongoing projects at the Airport, among other things: 1. Runway 32 Avigation Easement Acquisition Project (AIP No. 3-25-0028-35-2020), 2. Construction Phase Services for the Reconstruction of Runway 14-32 and Taxiway A (AIP No. 3-25-0028- 044-2025), 3. Status of the wildlife hazard assessment, 4. Design and Permit for Wildlife Perimeter Fencing, 5. Yearly Operational Plan, and 6. 18B Aeronautical Survey A discussion ensued, during which Mr. Caron responded to questions from the Commission. After discussion, the Commission entertained the following motions: Motion, by Mr. Fox, seconded by Mr. Buja, to approve a change to the runway reconstruction contract, to include additional work associated with the installation of taxiway edge lights, with the local share not to exceed $5,000. Vote: 4-0 (Passed) Motion, by Mr. Fox, seconded by Nh•. Buja, to approve Gale's scope of services, for data collection/alternatives; analysis, associated with the fence construction project. Vote: 4-0 (Passed) Motion, by Mr. Buja, seconded by Mr. Walker, to authorize the Chair to initiate an IFE analysis, relating to the awarding of the Airport Engineer contract. Vote: 4-0 (Passed) VM ° Treasurers Deport The Chair, in Mr. Walker's absence, then presented the Treasurer's Report which contained, among other things: 1. An itemized list of monthly expense items for the Commission's review and approval, and 2. A year-to-date budget report, including line -item analyses of various budget expenditures, measured against last year's figures. The Commission then discussed the categorization of various expenditures contained in the Treasurer's Report. Mr. Walker then addressed the process by which the Commission would create a bid package, to solicit bids for the Airport Manager contract. Mr. Caron agreed to provide some materials related to the creation of such a package. After discussion, the Commission entertained the following motion: Motion, by Mr. Fox, seconded by Mr. Buja, to approve the payment of $29,137.84, to cover the regular monthly expense items incurred since the last Meeting, as enumerated in the Treasurer's report presented at the Meeting. Vote: 4-0 (Passed) IX. Old Business The Vice Chair then addressed the ongoing negotiations with the FAA, regarding the possible utilization of the Airport's grass runway for parking associated with an upcoming PGA tournament. He noted that, because of the runway reconstruction project, it was unlikely that the Airport would be able to participate in such event. X. Items Not Known 4$ Hours Prior to the Meeting None. XI. Visitor Comments The Commission then responded to questions from the Meeting's visitors. XH. Next Meeting The Chair then announced that the next meeting of the Commission would take place on Monday, August 10, 2026. xm. Adjournment There being no further business to come before the Commission, the Chair then called for a motion to adjourn. Motion, made by Mr. Buja, seconded by Mr. Fox, to adjourn the meeting at approximately 7:40 p.m. Vote: 4-0 (Passed). Qk Signature of Connnissmner Date Approved